taimura.ru (Russian Oil Scam)
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taimura.ru (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
Taimura" LLC
TAIMURA BUILDING
NEFTERAZVEDOCHNAYA STREET, 17/1
S.VANAVARA, EVENKI DISTRICT,
648490, KRASNOYARSK TERRITORY, RUSSIA.
E. ENQUIRY@TAIMURA.RU
Т. +7 495 761 5721 | +7 985 761 5721
www.TAIMURA.RU *Fake(
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМУРА"
ИНН: 8803001101
ОГРН: 1028800002098
ОКПО: 21904237
КПП: 880301001
impersonating this company: https://www.list-org.com/company/15607
They are also using it for a job scam: http://taimura.ru/en/careers/apply-job/index.html
Scam Domain - Read Identifying Scam Websites
31.31.196.251
domain: TAIMURA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Taimura, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-12-17T19:07:53Z
paid-till: 2020-12-17T19:07:53Z
free-date: 2021-01-17
source: TCI
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
Taimura" LLC
TAIMURA BUILDING
NEFTERAZVEDOCHNAYA STREET, 17/1
S.VANAVARA, EVENKI DISTRICT,
648490, KRASNOYARSK TERRITORY, RUSSIA.
E. ENQUIRY@TAIMURA.RU
Т. +7 495 761 5721 | +7 985 761 5721
www.TAIMURA.RU *Fake(
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМУРА"
ИНН: 8803001101
ОГРН: 1028800002098
ОКПО: 21904237
КПП: 880301001
impersonating this company: https://www.list-org.com/company/15607
They are also using it for a job scam: http://taimura.ru/en/careers/apply-job/index.html
Scam Domain - Read Identifying Scam Websites
31.31.196.251
domain: TAIMURA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Taimura, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-12-17T19:07:53Z
paid-till: 2020-12-17T19:07:53Z
free-date: 2021-01-17
source: TCI